1
ACM HEALTH SOLUTIONS LIMITED
- now 04364773SCREENJOINT LIMITED - 2003-09-14
Booths Park, Chelford Road, Knutsford, England
Active Corporate (30 parents)
Officer
2004-03-01 ~ 2006-10-01
IIF 12 - Director → ME
2
NETDECISIONS B2B LIMITED - 2006-03-06
JADEGEAR LIMITED - 2000-04-14
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2022-05-10 ~ 2023-01-31
IIF 30 - Director → ME
3
NETDECISIONS B2C LIMITED - 2006-03-06
JADEFUTURE LIMITED - 2000-04-14
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (21 parents)
Officer
2022-05-10 ~ 2023-01-31
IIF 33 - Director → ME
4
AGILISYS CONTACT SERVICES LIMITED
- now 04288680C0NTACT PARTNERS LIMITED - 2006-03-06
ELLERDALE NO. 1 LIMITED - 2003-04-18
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (26 parents)
Officer
2022-05-10 ~ 2023-01-31
IIF 27 - Director → ME
5
AGILISYS GROUP HOLDINGS LIMITED
12372137 Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-05-10 ~ 2023-01-31
IIF 29 - Director → ME
6
NETDECISIONS HOLDINGS LTD - 2006-03-06
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2022-05-10 ~ 2023-01-31
IIF 26 - Director → ME
7
AGILITAS LIMITED - 2001-11-23
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (30 parents, 6 offsprings)
Officer
2022-05-10 ~ 2023-01-31
IIF 31 - Director → ME
8
AGILISYS MANAGED SERVICES LIMITED
- now 04298949DIGITAL HOSTING GROUP LIMITED - 2003-01-10
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (26 parents)
Officer
2022-05-10 ~ 2023-01-31
IIF 25 - Director → ME
9
AGILISYS PROFESSIONAL SERVICES LIMITED
- now 03571098NETDECISIONS LIMITED - 2006-03-06
NET DECISIONS LTD - 1998-11-12
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2022-05-10 ~ 2023-01-31
IIF 32 - Director → ME
10
NETDECISIONS SERVICES LIMITED - 2006-03-06
NETDECISIONS UK HOLDINGS LIMITED - 2000-06-07
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2022-05-10 ~ 2023-01-31
IIF 28 - Director → ME
11
COSTAIN CIVIL ENGINEERING LIMITED - 1999-06-24
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (62 parents, 14 offsprings)
Officer
2002-05-07 ~ 2006-09-29
IIF 23 - Director → ME
12
D.L. REFRIGERATION AND AIR CONDITIONING LIMITED
03379247 Unit 2 Wyder Court, Millennium City Park Bluebell Way, Preston
Dissolved Corporate (5 parents)
Officer
2011-05-12 ~ dissolved
IIF 13 - Director → ME
13
Unit 2 Wyder Court Millennium City Park, Bluebell Way, Preston
Dissolved Corporate (8 parents)
Officer
2008-09-25 ~ dissolved
IIF 19 - Director → ME
14
KENNEDY & DONKIN GENERATION & INDUSTRIAL LIMITED
- now 02060259DOVEMAPLE LIMITED - 1986-11-26
Amber Court, William Armstrong, Drive, Newcastle Business Park, Newcastle Upon Tyne
Dissolved Corporate (22 parents)
Officer
1996-06-01 ~ 2002-05-03
IIF 10 - Director → ME
15
KENNEDY & DONKIN LIMITED - now
Amber Court William Armstrong, Drive Newcastle Business Park, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (11 parents)
Officer
2001-08-24 ~ 2002-05-03
IIF 42 - Director → ME
16
KENNEDY & DONKIN POWER LIMITED
- now 01473204KENNEDY & DONKIN POWER SYSTEMS LIMITED - 1991-02-01
KENNEDY & DONKIN ENGINEERING LIMITED - 1986-11-26
Amber Court, William Armstrong, Drive, Newcastle Business Park, Newcastle Upon Tyne, Newcastle Upon Tyne
Dissolved Corporate (31 parents)
Officer
1996-02-01 ~ 2002-05-03
IIF 4 - Director → ME
17
KENNEDY & DONKIN TRANSPORTATION LIMITED
- now 01615781KENNEDY HENDERSON LIMITED - 1992-10-01
HENDERSON BUSBY INTERNATIONAL LIMITED - 1986-05-30
HENDERSON BUSBY (HOLDINGS) LIMITED - 1984-01-24
STELLIW LIMITED - 1982-05-27
Amber Court, William Armstrong Dr, Newcastle, Busi, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (27 parents)
Officer
1996-06-01 ~ 2002-04-03
IIF 6 - Director → ME
18
30-34 North Street, Hailsham, East Sussex, England
Active Corporate (11 parents)
Equity (Company account)
1,963,768 GBP2024-12-31
Officer
2007-01-10 ~ 2007-06-12
IIF 17 - Director → ME
2007-01-10 ~ 2007-06-12
IIF 36 - Secretary → ME
19
The Old Vicarage High Street, East Harptree, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
49,535 GBP2024-03-31
Officer
2023-02-09 ~ now
IIF 1 - Director → ME
Person with significant control
2023-02-09 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
20
The Old Vicarage High Street, East Harptree, Bristol, Somerset
Dissolved Corporate (2 parents)
Officer
2012-05-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 41 - Has significant influence or control → OE
21
NORMAN PEPLOW (ELECTRICAL) LIMITED
- now 05792573BRENRON LIMITED - 2006-05-10
Unit 2 Wyder Court, Millennium City Park Bluebell Way, Preston
Dissolved Corporate (5 parents)
Officer
2011-05-12 ~ dissolved
IIF 14 - Director → ME
22
PARSONS BRINCKERHOFF CONSTRUCTORS LIMITED
04022339 Amber Court William Armstrong, Drive Newcastle Business Park, Newcastle Upon Tyne
Dissolved Corporate (25 parents)
Officer
2000-08-02 ~ 2002-05-03
IIF 7 - Director → ME
23
PARSONS BRINCKERHOFF GROUP HOLDINGS LTD
- now 03515454PB KENNEDY & DONKIN GROUP LIMITED
- 2000-09-01
03515454EXPRESSTIME LIMITED
- 1998-04-15
03515454 Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tynene4 7yq
Dissolved Corporate (30 parents)
Officer
1998-04-01 ~ 2001-04-27
IIF 15 - Director → ME
1998-04-01 ~ 1999-09-14
IIF 37 - Secretary → ME
24
PARSONS BRINCKERHOFF INVESTMENTS LIMITED - now
PARSONS BRINCKERHOFF OVERSEAS (UK) LIMITED
- 2005-10-19
03599313PARSONS BRINCKERHOFF OVERSEAS LTD
- 2000-12-19
03599313PB (UK) HOLDINGS LIMITED - 1998-09-01
DELUXELAND LIMITED - 1998-08-28
Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne
Dissolved Corporate (34 parents, 1 offspring)
Officer
1998-10-30 ~ 2001-05-11
IIF 16 - Director → ME
1998-10-30 ~ 1999-09-14
IIF 35 - Secretary → ME
25
PARSONS BRINCKERHOFF OVERSEAS HOLDINGS LTD
- now 02678235PB KENNEDY & DONKIN HOLDINGS LIMITED
- 2000-09-01
02678235KENNEDY & DONKIN HOLDINGS LIMITED
- 1999-01-06
02678235WHEELABRATOR TECHNOLOGIES INTERNATIONAL LIMITED - 1993-01-22
INTERCEDE 971 LIMITED - 1992-07-09
Amber Court, William Armstrong Dr, Newcastle, Busi, Newcastle Upon Tyne, Tyne &wear
Dissolved Corporate (36 parents)
Officer
1996-10-21 ~ 2001-04-27
IIF 5 - Director → ME
26
Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne
Dissolved Corporate (18 parents)
Officer
2002-02-25 ~ 2002-05-03
IIF 9 - Director → ME
27
PB LTD - now
RUST KENNEDY & DONKIN LIMITED
- 1997-08-15
00656314KENNEDY & DONKIN LIMITED - 1994-11-14
KENNEDY & DONKIN GROUP LIMITED - 1993-04-01
DOWNFIELD PROPERTIES LIMITED - 1986-12-01
Wsp House, 70 Chancery Lane, London, England
Active Corporate (61 parents)
Officer
1996-06-01 ~ 2002-05-03
IIF 8 - Director → ME
28
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (33 parents, 1 offspring)
Officer
2004-11-23 ~ 2005-06-02
IIF 22 - Director → ME
29
3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
Liquidation Corporate (33 parents)
Officer
2004-11-23 ~ 2005-06-02
IIF 24 - Director → ME
30
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (22 parents)
Total Assets Less Current Liabilities (Company account)
633,457 GBP2015-07-31
Officer
2022-05-10 ~ 2023-01-31
IIF 34 - Director → ME
31
RUST MRM LIMITED - 1994-03-11
APPLIED GEOLOGY (NORTH WEST) LIMITED - 1993-09-15
INTERCEDE 1010 LIMITED - 1993-04-29
10th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (24 parents)
Officer
1995-01-01 ~ 2002-05-03
IIF 3 - Director → ME
32
T. JOLLY (SERVICES) LIMITED - 2005-03-22
T. JOLLY (PLUMBERS & DECORATORS) LIMITED - 1980-12-31
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, M3 3eb
Dissolved Corporate (12 parents)
Officer
2008-03-12 ~ dissolved
IIF 20 - Director → ME
2008-03-12 ~ 2008-03-19
IIF 38 - Secretary → ME
33
THE BATH AND WELLS DIOCESAN ACADEMIES TRUST
08207095 Bath And Wells Multi Academy Trust St Nicholas Church School, Kilmersdon Road, Radstock, England
Active Corporate (56 parents, 1 offspring)
Officer
2025-07-28 ~ now
IIF 2 - Director → ME
34
THE JOLLY GROUP EBT LIMITED
- now 06930106HALLCO 1694 LIMITED
- 2009-10-14
06930106 03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 05193063, 05585346Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 2 Wyder Court Millennium City Park, Bluebell Way, Preston, Lancashire
Dissolved Corporate (4 parents)
Officer
2009-08-18 ~ dissolved
IIF 18 - Director → ME
35
HALLCO 1563 LIMITED
- 2008-03-19
06454480 03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 05193063, 05585346Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
Dissolved Corporate (8 parents)
Officer
2008-03-12 ~ dissolved
IIF 21 - Director → ME
2008-03-12 ~ 2008-04-01
IIF 39 - Secretary → ME